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Search guide · Data current as of 2025-08-14

Maritime Technology Complex (MTC)
Legal entity · Export controlled · Sanctioned entity · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shahid Mahmood
Person · Export controlled · Sanctioned entity · Pakistan
Quantum Logix (Private)
Legal entity · Export controlled · Sanctioned entity · Pakistan
Fayyaz Ahmad
Person · Export controlled · Sanctioned entity · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Ansar Mahmood
Legal entity · Export controlled · Sanctioned entity · Pakistan
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hameed ul Hassan
Person · Export controlled · Sanctioned entity · Pakistan
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
United Institute of Technical Professional Education
Legal entity · Export controlled · Sanctioned entity · Pakistan
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Syed Asadullah
Person · Export controlled · Sanctioned entity · Pakistan
AR-RAHMAN TRUST
Organization · Export controlled · Sanctioned entity · Pakistan
Creative Dynamics Engineering
Legal entity · Export controlled · Sanctioned entity · Pakistan
Value Additions（Pvt）Ltd
Legal entity · Export controlled · Sanctioned entity · Pakistan
Lashkar-E-Tayyiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
James Alexander McLintock
Person · Export controlled · Sanctioned entity · United Kingdom · Pakistan
Haji Muhammad Ashraf
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Balochistan Liberation Army
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
KMA International Import and Export Co.
Legal entity · Export controlled · Sanctioned entity · Pakistan

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Topics

252Export controlled 242Sanctioned entity 89Terrorism 12Wanted 10Politician 9Crime 4Close Associate 3Debarred entity 2Disqualified 2Military

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Data sources

250Taiwan Strategic High-Tech Commodities Entity List 240US Trade Consolidated Screening List (CSL)176US OFAC Specially Designated Nationals (SDN) List 163US SAM Procurement Exclusions 91Australian Sanctions Consolidated List 91Moldovan Sanctions for Terrorism and Proliferation of WMD 90French National Asset Freezing System 90Monaco National Fund Freezing List 89Belgian Financial Sanctions 89EU Financial Sanctions Files (FSF)

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Countries

252Pakistan 79Afghanistan 9India 8Iran 7Saudi Arabia 6Syria 5Bangladesh 5China 5Egypt 5Kuwait

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